Result of AGM

RNS Number : 4945U

Sylvania Platinum Limited

25 November 2019

 

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Sylvania Platinum Limited

 ("Sylvania", "the Company")

 AIM (SLP)

Result of Annual General Meeting

25 November 2019

Sylvania announces that at the Company's Annual General Meeting held on Friday 22 November 2019 in Bermuda ("the AGM"), the dividend in the amount of 0.78 pence per Ordinary Share of $0.01 was declared payable on 29 November 2019 to Members of record as at 18 October 2019.

The Directors of Sylvania announce that the following ordinary resolution, as set out in the Notice of Meeting and placed before shareholders at the AGM, was passed on a poll as follows:

Resolution	For + Discretion (votes)	Against (votes)	Vote Withheld
Appointment of Auditor	84,896,844	7,500	63,342

CORPORATE INFORMATION

Registered office:	Sylvania Platinum Limited
	Clarendon House
	2 Church Street
	Hamilton HM 11
	Bermuda
SA Postal address:	PO Box 976
	Florida Hills, 1716
	South Africa

Sylvania Website: www.sylvaniaplatinum.com

CONTACT DETAILS

For further information, please contact:
Terence McConnachie (Chief Executive Officer)	[phone]
Nominated Advisor and Broker
Liberum Capital Limited	[phone]
Richard Crawley / Edward Phillips
Communications
Alma PR Limited	[phone]
Josh Royston / Helena Bogle

 

END

 

 

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